TSW
ML

Thompson Siegel & Walmsley’s MoneyLion Inc. ML Stock Holding History

Thompson Siegel & Walmsley’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2025
Q1 		– Sell
-4,764
Closed -$410K – 413
2024
Q4 		$410K Sell
4,764
-19,001
-80% -$1.28M 0.01% 330
2024
Q3 		$987K Buy
23,765
+2,298
+11% +$125K 0.01% 291
2024
Q2 		$1.58M Buy
+21,467
New +$1.69M 0.03% 255

Other funds holding ML

BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
SG
StepStone Group La Jolla, California $207M AUM 12.33% 1-Year Est. Return
MI
MMCAP International Grand Cayman, Cayman Islands $1.16B AUM 77.9% 1-Year Est. Return
LP
LMR Partners London, United Kingdom $45.4B AUM 60.68% 1-Year Est. Return
UOC
UBS O'Connor Chicago, Illinois $3.38B AUM 63.08% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
AAM
Alpine Associates Management Palm Beach, Florida $1.7B AUM 97.55% 1-Year Est. Return
GCL
Glazer Capital LLC New York $4.71B AUM 81.93% 1-Year Est. Return
Hudson Bay Capital Management
Hudson Bay Capital Management Stamford, Connecticut $29B AUM 30.2% 1-Year Est. Return
Tudor Investment Corp
Tudor Investment Corp Stamford, Connecticut $53.9B AUM 29.12% 1-Year Est. Return

Thompson Siegel & Walmsley's ML Position: Q1 2025 in Review

Thompson Siegel & Walmsley sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 4,764 shares — an estimated $410K sold.

Thompson Siegel & Walmsley first reported a position in ML in Q2 2024 and held it in 3 quarters. The position peaked at $1.58M in Q2 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

  • Thompson Siegel & Walmsley reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
  • Thompson Siegel & Walmsley sold 4,764 MoneyLion Inc. shares in Q1 2025, an estimated $410K.
  • Thompson Siegel & Walmsley first reported a position in MoneyLion Inc. in Q2 2024 and held it in 3 quarters.
  • Thompson Siegel & Walmsley's MoneyLion Inc. position peaked at $1.58M in Q2 2024.
  • 149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Thompson Siegel & Walmsley's 13F filing for Q1 2025, filed 9 May 2025.